CRISTAL FINANCING UK 2 LIMITED
Company is dissolved
General Information
NAME
CRISTAL FINANCING UK 2 LIMITED
COMPANY NUMBER
07788532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/09/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
27/09/2011
31/10/2011
WILCHAP 22 (GY) LIMITED
NORTH EAST LINCOLNSHIRE
DN40 2PR
Telephone: 01469571000
TPS: No
Laporte Road Stallingborough
Grimsby
North East Lincolnshire
Immingham
DN40 2PR
Telephone: 571000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Robert McIntyre (912773458) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRISTAL FINANCING UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRISTAL FINANCING UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRISTAL FINANCING UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2011 - 28/10/2011 (1 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 277 |
View Report |
|
27/09/2011 - 28/10/2011 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/10/2011 - 28/09/2012 (11 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Robert McIntyre (912773458) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 24/11/2015 | New Board Member Robert John Sarracini (920281811) Appointed |
| 20/10/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 16/04/2015 | Jamie Stephen Scott (918219781) has left the board |
| 14/10/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 15/04/2014 | Lynton Simmonds (911966811) has left the board |
| 29/10/2013 | New Annual Return filed |
| 22/10/2013 | New Board Member Jamie Stephen Scott (918219781) Appointed |
| 04/10/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
| 05/10/2012 | Donald Arthur Seibel has left the board |
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